Cluster Sankey Data ================================================================================ Main Wallet: DhvnwqcVUr8kkcGQsm8EEUgLCMjDmkc7uuJUcwLcdykG Source Address: DhvnwqcVUr8kkcGQsm8EEUgLCMjDmkc7uuJUcwLcdykG RMV Type: PRE Total Transfers: 14 Main cluster: Spam/Dust Cluster Subcluster: Blue=Router/Market | Light blue=Potential | Yellow=Warning | Red=Sybil | Pink=Spam (<0.001 SOL) ================================================================================ Wallet Addresses in Cluster: 1. k2btrGEvdgv7UmgVbD7Phci9EGWCo9QPU6T7yga9xs9 [Spam] 7.8e-08 SOL 2. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Spam] 5.2e-07 SOL 3. HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Spam] 8.4e-07 SOL 4. CqMrQXbx2zfhhoe2u6ff3GTTng41NFSqUSbCbLW7Dbdq [Spam] 4.6e-06 SOL 5. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam] 3.4e-06 SOL 6. HJb29Ek3U6iHqa4zNG3FW2rwmYDDkVXcK3u1wPMqd3ZF [Spam] 1.5e-06 SOL 7. 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Spam] 3.7e-06 SOL 8. 7i9oBCkoUzvHbtpe8B22pff8hVWzX4HNFhiS321Paimb [Spam] 3.5e-07 SOL 9. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Spam] 4.2e-06 SOL 10. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam] 2.5e-06 SOL 11. 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Spam] 1.1e-07 SOL 12. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Spam] 4.2e-06 SOL 13. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Spam] 9.7e-07 SOL 14. 3dVGbM26uqx625Ec7rNbDCNfzmT2TPsxvKvW3Gxk3Eqz [Spam] 1.5e-06 SOL Transfer Details: ================================================================================ Transfer 1: From: DhvnwqcVUr8kkcGQsm8EEUgLCMjDmkc7uuJUcwLcdykG [Main: Spam/Dust Cluster] To: 7i9oBCkoUzvHbtpe8B22pff8hVWzX4HNFhiS321Paimb [Spam] Amount: 3.5e-07 SOL Timestamp: 2026-01-03 23:55:06 Signature: N/A Transfer 2: From: DhvnwqcVUr8kkcGQsm8EEUgLCMjDmkc7uuJUcwLcdykG [Main: Spam/Dust Cluster] To: CqMrQXbx2zfhhoe2u6ff3GTTng41NFSqUSbCbLW7Dbdq [Spam] Amount: 4.6e-06 SOL Timestamp: 2026-01-04 00:08:28 Signature: N/A Transfer 3: From: DhvnwqcVUr8kkcGQsm8EEUgLCMjDmkc7uuJUcwLcdykG [Main: Spam/Dust Cluster] To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Spam] Amount: 5.2e-07 SOL Timestamp: 2026-01-04 00:49:19 Signature: N/A Transfer 4: From: DhvnwqcVUr8kkcGQsm8EEUgLCMjDmkc7uuJUcwLcdykG [Main: Spam/Dust Cluster] To: 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Spam] Amount: 1.1e-07 SOL Timestamp: 2026-01-04 01:02:52 Signature: N/A Transfer 5: From: DhvnwqcVUr8kkcGQsm8EEUgLCMjDmkc7uuJUcwLcdykG [Main: Spam/Dust Cluster] To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Spam] Amount: 4.2e-06 SOL Timestamp: 2026-01-14 13:52:34 Signature: N/A Transfer 6: From: DhvnwqcVUr8kkcGQsm8EEUgLCMjDmkc7uuJUcwLcdykG [Main: Spam/Dust Cluster] To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam] Amount: 2.5e-06 SOL Timestamp: 2026-01-14 13:53:13 Signature: N/A Transfer 7: From: DhvnwqcVUr8kkcGQsm8EEUgLCMjDmkc7uuJUcwLcdykG [Main: Spam/Dust Cluster] To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Spam] Amount: 8.4e-07 SOL Timestamp: 2026-01-14 13:58:36 Signature: N/A Transfer 8: From: DhvnwqcVUr8kkcGQsm8EEUgLCMjDmkc7uuJUcwLcdykG [Main: Spam/Dust Cluster] To: k2btrGEvdgv7UmgVbD7Phci9EGWCo9QPU6T7yga9xs9 [Spam] Amount: 7.8e-08 SOL Timestamp: 2026-01-14 14:23:29 Signature: N/A Transfer 9: From: DhvnwqcVUr8kkcGQsm8EEUgLCMjDmkc7uuJUcwLcdykG [Main: Spam/Dust Cluster] To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Spam] Amount: 3.7e-06 SOL Timestamp: 2026-01-14 14:54:05 Signature: N/A Transfer 10: From: DhvnwqcVUr8kkcGQsm8EEUgLCMjDmkc7uuJUcwLcdykG [Main: Spam/Dust Cluster] To: 3dVGbM26uqx625Ec7rNbDCNfzmT2TPsxvKvW3Gxk3Eqz [Spam] Amount: 1.5e-06 SOL Timestamp: 2026-01-14 14:57:11 Signature: N/A Transfer 11: From: DhvnwqcVUr8kkcGQsm8EEUgLCMjDmkc7uuJUcwLcdykG [Main: Spam/Dust Cluster] To: HJb29Ek3U6iHqa4zNG3FW2rwmYDDkVXcK3u1wPMqd3ZF [Spam] Amount: 1.5e-06 SOL Timestamp: 2026-01-14 14:57:11 Signature: N/A Transfer 12: From: DhvnwqcVUr8kkcGQsm8EEUgLCMjDmkc7uuJUcwLcdykG [Main: Spam/Dust Cluster] To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Spam] Amount: 4.2e-06 SOL Timestamp: 2026-01-14 16:13:51 Signature: N/A Transfer 13: From: DhvnwqcVUr8kkcGQsm8EEUgLCMjDmkc7uuJUcwLcdykG [Main: Spam/Dust Cluster] To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam] Amount: 3.4e-06 SOL Timestamp: 2026-01-14 16:20:55 Signature: N/A Transfer 14: From: DhvnwqcVUr8kkcGQsm8EEUgLCMjDmkc7uuJUcwLcdykG [Main: Spam/Dust Cluster] To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Spam] Amount: 9.7e-07 SOL Timestamp: 2026-01-14 16:30:38 Signature: N/A